• UK
  • CÉRÉLIA UK LTD - Bakeaway Centrix Business Park, Furnace Way, Corby, NN17 5BE, United Kingdom

Company Information

Company registration number
07412477
Company Status
LIVE
Country
United Kingdom
Registered Address
Bakeaway Centrix Business Park
Furnace Way
Corby
NN17 5BE
England
Bakeaway Centrix Business Park, Furnace Way, Corby, NN17 5BE, England UK

Management

Managing Directors
CÉRÉLIA INTERNATIONAL B.V.
CÉRÉLIA NETHERLANDS BUSINESS UNIT B.V.
LOVETT, Lee
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-10-19
Age Of Company
2010-10-19 13 years
SIC/NACE
10710

Ownership

Beneficial Owners
-
-
-
Cérélia Netherlands Business Unit B.V.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOUSE OF VANTAGE LIMITED
Legal Entity Identifier (LEI)
2138004DNWSP85ET4Q21
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2023-11-02
Last Date: 2022-10-19

CÉRÉLIA UK LTD Company Description

CÉRÉLIA UK LTD is a ltd registered in United Kingdom with the Company reg no 07412477. Its current trading status is "live". It was registered 2010-10-19. It was previously called HOUSE OF VANTAGE LIMITED. It has declared SIC or NACE codes as "10710". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Bakeaway Centrix Business Park .
More information

Get CÉRÉLIA UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cérélia Uk Ltd - Bakeaway Centrix Business Park, Furnace Way, Corby, NN17 5BE, United Kingdom

2010-10-19 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-09) - AA

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  • move-registers-to-sail-company-with-new-address (2023-06-20) - AD03

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  • change-sail-address-company-with-old-address-new-address (2023-06-20) - AD02

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  • change-sail-address-company-with-new-address (2023-06-20) - AD02

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  • confirmation-statement-with-no-updates (2022-11-01) - CS01

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  • accounts-with-accounts-type-full (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-04) - TM01

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  • change-person-director-company-with-change-date (2021-10-20) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-04-19) - TM02

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  • appoint-person-director-company-with-name-date (2021-04-19) - AP01

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  • change-corporate-director-company-with-change-date (2021-03-01) - CH02

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  • cessation-of-a-person-with-significant-control (2021-01-12) - PSC07

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  • notification-of-a-person-with-significant-control (2021-01-12) - PSC02

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  • change-person-director-company-with-change-date (2021-04-19) - CH01

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  • accounts-with-accounts-type-full (2020-11-23) - AA

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  • mortgage-satisfy-charge-full (2020-07-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-29) - MR01

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  • confirmation-statement-with-updates (2020-10-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-29) - AP01

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  • change-corporate-director-company-with-change-date (2020-12-29) - CH02

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  • appoint-corporate-director-company-with-name-date (2020-12-29) - AP02

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  • termination-director-company-with-name-termination-date (2020-12-29) - TM01

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  • resolution (2020-07-01) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2020-12-29) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

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  • cessation-of-a-person-with-significant-control (2020-03-30) - PSC07

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  • notification-of-a-person-with-significant-control (2020-04-08) - PSC02

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • accounts-with-accounts-type-small (2019-09-05) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-23) - AP03

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  • accounts-with-accounts-type-small (2019-03-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • accounts-with-accounts-type-small (2017-12-01) - AA

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  • confirmation-statement-with-no-updates (2017-11-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-08) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-02) - TM01

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  • accounts-with-accounts-type-small (2016-12-12) - AA

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  • confirmation-statement-with-updates (2016-11-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-03) - AP01

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  • termination-director-company (2016-11-02) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

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  • mortgage-satisfy-charge-full (2016-07-23) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01

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  • capital-name-of-class-of-shares (2015-07-14) - SH08

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  • capital-allotment-shares (2015-07-14) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01

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  • resolution (2015-07-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

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  • change-person-director-company-with-change-date (2015-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • second-filing-of-form-with-form-type (2015-12-22) - RP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01

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  • accounts-with-accounts-type-small (2014-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • miscellaneous (2013-10-15) - MISC

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  • accounts-with-accounts-type-small (2013-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-small (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • change-of-name-notice (2011-01-31) - CONNOT

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  • accounts-with-accounts-type-small (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • change-person-director-company-with-change-date (2011-11-24) - CH01

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  • termination-director-company-with-name (2011-11-24) - TM01

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  • appoint-person-director-company-with-name (2011-02-18) - AP01

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  • appoint-person-director-company-with-name (2011-02-14) - AP01

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  • termination-director-company-with-name (2011-02-08) - TM01

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  • change-account-reference-date-company-current-shortened (2011-02-03) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01

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  • certificate-change-of-name-company (2011-01-31) - CERTNM

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  • incorporation-company (2010-10-19) - NEWINC

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